Company Information

CIN
Status
Date of Incorporation
10 March 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
32,417,100
Authorised Capital
50,000,000

Directors

Aditya Aggarwal
Aditya Aggarwal
Director/Designated Partner
over 2 years ago
Megha Aggarwal
Megha Aggarwal
Beneficial Owner
over 4 years ago
Ripunjay Aggarwal
Ripunjay Aggarwal
Beneficial Owner
over 6 years ago
Rishi Kumar
Rishi Kumar
Director
about 10 years ago
Rajendra Kumar
Rajendra Kumar
Director/Designated Partner
almost 14 years ago
Divyanshu Aggarwal
Divyanshu Aggarwal
Director
over 25 years ago

Documents

Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Optional Attachment-(1)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form ADT-1-20032019_signed
Copy of the intimation sent by company-20032019
Copy of written consent given by auditor-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(2)-20032019
Notice of resignation;-11032019
Evidence of cessation;-11032019
Form DIR-12-11032019_signed
List of share holders, debenture holders;-24092018
Optional Attachment-(1)-24092018